| Name: | LITLIFE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Entity Number: | 2803820 |
| ZIP code: | 12136 (Companies in Columbia, 12136) |
| County: | Columbia |
| Place of Formation: | New York |
| Activity Description: | Litlife provides educational consulting services. |
| Address: | PO BOX 71, OLD CHATHAM, NY, United States, 12136 |
| Principal Address: | 290 DORLAND ROAD, OLD CHATHAM, NY, United States, 12136 |
Contact Details
Website http://www.litlifepd.com
Phone +1 914-420-8209
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LITLIFE, INC. | CORP_69542484 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K1MGJ3V8CC66 | 2025-01-27 | 290 DORLAND RD, OLD CHATHAM, NY, 12136, 3004, USA | PO BOX 71, OLD CHATHAM, NY, 12136, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | LITLIFE INC |
| URL | www.litlifepd.com |
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-30 |
| Initial Registration Date | 2017-09-07 |
| Entity Start Date | 2002-08-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 611710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES ALLYN |
| Address | PO BOX 71, OLD CHATHAM, NY, 12136, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES ALLYN |
| Address | PO BOX 71, OLD CHATHAM, NY, 12136, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITLIFE, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 020642215 | 2020-11-02 | LITLIFE, INC. | 6 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-11-02 |
| Name of individual signing | JAMES ALLYN |
| Role | Employer/plan sponsor |
| Date | 2020-11-02 |
| Name of individual signing | JAMES ALLYN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169463319 |
| Plan sponsor’s address | 290 DORLAND RD, OLD CHATHAM, NY, 121363004 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-12 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169463319 |
| Plan sponsor’s address | PO BOX 25945, BROOKLYN, NY, 112025945 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169463319 |
| Plan sponsor’s address | 81 PROSPECT ST - SUITE 7008, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-26 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 71, OLD CHATHAM, NY, United States, 12136 |
| Name | Role | Address |
|---|---|---|
| PAMELA ALLYN | Chief Executive Officer | 290 DORLAND ROAD, OLD CHATHAM, NY, United States, 12136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 290 DORLAND ROAD, OLD CHATHAM, NY, 12136, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-20 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2024-08-01 | Address | 290 DORLAND ROAD, OLD CHATHAM, NY, 12136, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-08-01 | Address | PO BOX 71, OLD CHATHAM, NY, 12136, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-03 | Address | 81 PROSPECT STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-05-18 | Address | PO BOX 25945, BROOKLYN, NY, 11202, USA (Type of address: Service of Process) |
| 2016-08-01 | 2018-08-01 | Address | 222 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2018-08-01 | Address | 222 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2012-10-24 | 2016-08-01 | Address | 315 WEST 57TH STREET, APARTMENT 9H, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801037948 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220802003919 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061004 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 200518000491 | 2020-05-18 | CERTIFICATE OF CHANGE | 2020-05-18 |
| 180801006810 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 180201000474 | 2018-02-01 | CERTIFICATE OF CHANGE | 2018-02-01 |
| 160801007394 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006074 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 121024006186 | 2012-10-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100915002234 | 2010-09-15 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
